---
title: "CDG WINE MERCHANTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/393ee798-2d97-581e-993f-4f849c778705
json: https://whiteintel.dev/api/public/dossier/393ee798-2d97-581e-993f-4f849c778705
identifier: oo:GB-COH-13635937
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CDG WINE MERCHANTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13635937`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/393ee798-2d97-581e-993f-4f849c778705  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/393ee798-2d97-581e-993f-4f849c778705  

## Ownership & control

### Owners / controllers

- **Mr Robert Frederick Cooper** (beneficial owner) — 50% — https://whiteintel.dev/entity/e508682b-294b-5b8a-93a4-a86e46323b46
- **Mr Dominic Doherty** (beneficial owner) — 50% — https://whiteintel.dev/entity/39b8a80d-ba97-5aba-8e33-c32fb0beae62
- **Mr Alexander Edward Griem** (beneficial owner) — 50% — https://whiteintel.dev/entity/ae02f9fd-6a37-572f-86d7-fac74eb21173
- **Mr Robert Frederick Cooper** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4faccbe2-8d26-4d15-9dc1-c68858d01a33
- **Mr Dominic Doherty** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d794f79-4c7b-4d82-8d91-7683caa147ce
- **Mr Alexander Edward Griem** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a1e0f320-371b-4945-a661-f35f3977f5a6

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13635937`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-22
- **Registered office:** 31 31 Market Road, Cardiff, CF5 1QE, Wales
- **SIC:** 46342

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£5,541 |
| Cash | £5,268 |
| Shareholder funds | £3 |
| Current assets | £63,347 |
| Employees | 4 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- COOPER, Robert Frederick — director · British · appointed 2021-09-22
- DOHERTY, Dominic — director · Irish · appointed 2021-09-22
- GRIEM, Alexander Edward — director · English · appointed 2021-09-22

### Beneficial owners (Persons with Significant Control)

- Mr Robert Frederick Cooper — 25–50% shares · individual PSC · Wales — since 2021-09-22
- Mr Dominic Doherty — 25–50% shares · individual PSC · Wales — since 2021-09-22
- Mr Alexander Edward Griem — 25–50% shares · individual PSC · England — since 2021-09-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13635937
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13635937
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13635937/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CDG WINE MERCHANTS LTD**. Human view: https://whiteintel.dev/entity/393ee798-2d97-581e-993f-4f849c778705 · Structured JSON: https://whiteintel.dev/api/public/dossier/393ee798-2d97-581e-993f-4f849c778705._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._